AI Risk Infrastructure
by Unit21 · Financial crime and fraud · San Francisco, United States
End-to-end platform for detecting risk, executing investigations, and producing regulator-ready outcomes with full audit trails.
What AI Risk Infrastructure does
- Real-time fraud detection and prevention
- Automated investigation workflows
- AI agent-driven case resolution
- Evidence collection and analysis
- Risk reasoning and narrative drafting
- Entity network analysis with behavioral intelligence
- Regulatory filing automation
- Audit trail generation
- Human-in-the-loop case management
What AI Risk Infrastructure is used for
- Detecting and blocking fraud in real-time
- Automating AML transaction monitoring and investigations
- Reducing false positives and review times
- Scaling compliance operations without adding headcount
- Generating defensible audit trails for regulators
Who AI Risk Infrastructure is for
- Fintechs
- Banks
- Financial institutions
- Crypto platforms
About Unit21
AI agents for fraud detection, AML transaction monitoring, and financial crime investigations.
Unit21 in the vendor registry: its products, features and similar vendors.
Also by Unit21
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- Real-Time Monitoring: Detects and blocks fraud in real-time across payment channels with sub-250ms latency using device intelligence, graph analysis, and…
- Device Intelligence: Provides unified Device Risk Score powered by device and behavioral signals to distinguish trusted users from risky environments.
- Fraud Consortium: Shared intelligence network covering 80M+ adults in the U.S. to identify bad actors before they reach platforms.
- AML Transaction Monitoring: AI-powered transaction monitoring that unifies behavioral signals, transaction data, and network intelligence with configurable rules and…
More in this category: AML, KYC and fraud detection software.
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